SSH: NWF: SSH Notice (Vector Limited)

5 May 2010 3:18 pm

NWF 05/05/2010 SSH

REL: 1518 HRS NZ Windfarms Limited

SSH: NWF: SSH Notice (Vector Limited)

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 23 and 24, Securities Markets Act 1988

Relevant event being disclosed: Disclosure of movement of 1% or more in substantial holding Date of relevant event: 4 May 2010 To: New Zealand Stock Exchange And: New Zealand Windfarms Limited Date this disclosure made: 5 May 2010 Date last disclosure made: 31 May 2007

Substantial security holder(s) giving disclosure Name(s): Vector Limited Contact details: Diane Green, 09 978 7559, diane.green@vector.co.nz

Summary of substantial holding to which disclosure relates Class of listed voting securities: ordinary shares Summary for: Vector Limited

For this disclosure,-- (a) total number held in class: 63,684,362 (b) total in class: 288,063,584 (c) total percentage held in class: 22.11%

For last disclosure,-- (a) total number held in class: 15,704,000 (b) total in class: 78,559,197 (c) total percentage held in class: 19.99%

Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure under the instructions to this form: An increase in the number of shares on issue Details of relevant interests in substantial holding after relevant event Details for: Vector Limited Nature of relevant interest(s): Registered holder and beneficial owner of securities. For that relevant interest,-- (a) number held in class: 63,684,362 (b) percentage held in class: 22.11% (c) current registered holder(s) of securities: Vector Limited (d) registered holder(s) of securities once transfers registered: N/A

Additional information Nature of connection between substantial security holders: N/A Address(es) of substantial security holder(s): 101 Carlton Gore Road, PO Box 99882, Newmarket, Auckland Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: N/A

Declaration I, Diane Green, declare that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00194540 For:NWF Type:SSH Time:2010-05-05:15:18:25

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